Denmark's top bank handled up to €28bn of dodgy Russian funds in just one year, in what has the makings of the biggest money-laundering scandal in European history.
The latest chapter in the unfolding story was written by Promontory Financial, a US-based consultancy hired by Danske Bank to look into the affair.
"NRP [non-resident portfolio] transaction volume peaked in 2013 with the number of transactions approaching 80,000 that year, and the transaction volume approaching $30bn...
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